Company lists · Data verified August 2026

Top 22 Anti-money laundering law firms based in Spain

Name: Anti-money laundering law firms based in Spain
Creator: RevenueBase
License: https://creativecommons.org/licenses/by/4.0/

Compiled by the RevenueBase Data Team Verified Aug 28, 2026 175 companies tracked

There are 175 anti-money laundering law firms headquartered in Spain (RevenueBase, August 2026). RevenueBase tracks 864 professional contacts across them, including 57 with verified work emails and 13 with mobile numbers. Madrid is the largest hub.

This list covers anti-money laundering law firms headquartered in Spain, matched on what each company actually does as described in its own words. Ranked by team size, largest first. Data current as of August 28, 2026.

175Companies

864Contacts tracked

57Verified emails

13Mobile numbers

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The 22 largest anti-money laundering law firms based in Spain

Ranked by team size

Top 22 of 175 anti-money laundering law firms based in Spain, ranked by team size, largest first. Data verified Aug 28, 2026. Click a count to unlock that company's people.
#	Company	HQ	Employees	Contacts	Verified emails
1	Finreg360	Madrid	51-200	63	11
2	CIALT	Madrid	51-200	33	9
3	Ferco Gestión	Barcelona	11-50	27	5
4	Core Business Consulting Spain	Madrid	11-50	27	2
5	Parada Y Cotelo. Abogados Y Asesores	A Coruna	11-50	15	2
6	Lois Carrera Abogados Y Asesores	Pontevedra	11-50	13	1
7	Interafi	Madrid	11-50	12	1
8	Verum Legal	New Delhi	1-10	10	5
9	Grupo Adaptalia	Madrid	11-50	8	1
10	Alió & Sans	Tarragona	11-50	6	1
11	Montelongo Asesores Y Abogados	Santa Cruz De Tenerife	11-50	6	1
12	Bonet Consulting	Barcelona	11-50	5	1
13	LGS Asesores	Palma De Mallorca	1-10	4	1
14	Glosas Defensa Penal	Barcelona	1-10	3	1
15	Estudio Jurídico Zabala	Madrid	1-10	3	1
16	Leegaltech	Madrid	1-10	3	1
17	Kaizen Compliance Solutions	Valencia	11-50	2	2
18	Rojo Abogados	Bilbao	1-10	2	1
19	Ilvalegal Abogados	Barcelona	1-10	2	1
20	Hcms Consultores Legales, S.L	Madrid	1-10	1	1
21	AL & Asociados	Madrid	1-10	1	1
22	IS Delgado Abogados	Guadalajara	1-10	1	1

Showing 22 of 175 anti-money laundering law firms based in Spain

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Anti-money laundering law firms based in Spain at a glance

As of Aug 28, 2026

1-10Median size (employees)

MadridLargest hub · 57 HQs

13Contacts with mobile numbers

0Emails re-verified in last 30 days

Companies by employee count

1-10

124

11-50

51-200

Anti-money laundering law firms by metro

Metro	Companies
Anti-money laundering law firms in Madrid	57
Anti-money laundering law firms in Barcelona	23
Anti-money laundering law firms in Sevilla	8
Anti-money laundering law firms in A Coruna	4
Anti-money laundering law firms in Valencia	4
Anti-money laundering law firms in Murcia	4
Anti-money laundering law firms in Palma De Mallorca	4

How this list was built

Source: The RevenueBase company graph: 21.3 million companies and 398.9 million professional contacts resolved from primary sources.
Inclusion: Companies whose own business descriptions match “anti-money laundering law firms”, with match quality audited by blind human judging, and headquartered in Spain.
Ranking: Team size, largest first: companies are ordered by the number of professionals RevenueBase tracks at each one. Employee ranges shown are reported bands, for context.
Verification: Contact records re-verify on a rolling cadence; 0 contacts on this list were re-verified in the last 30 days.
Refresh: Lists are refreshed periodically as the underlying company graph is re-verified. Last verified Aug 28, 2026.

Frequently asked

How many anti-money laundering law firms are there based in Spain?

There are 175 anti-money laundering law firms headquartered in Spain as of August 2026 (RevenueBase).

What is the largest company on this list?

Finreg360, headquartered in Madrid, tops this list with the largest team on record.

Which city has the most anti-money laundering law firms?

Madrid leads with 57 headquartered companies, followed by Barcelona (23) and Sevilla (8).

How do I get contact information for these companies?

A free RevenueBase account lets you run this exact search and work the top results, verified emails and direct dials included. Upgrading unlocks all 57 verified decision-maker contacts tracked across these 175 companies.

How current is this list?

The list is refreshed periodically as the underlying company graph is re-verified. It was last verified on August 28, 2026.

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About this data

RevenueBase is a B2B contact data platform. Its company graph covers 21.3 million companies and 398.9 million professional contacts, with emails verified on a rolling cadence rather than scraped once and left to decay. These company lists are generated directly from that graph, the same data that powers RevenueBase's B2B data products and the free research portal.